GOLUMI APP SL
Hoja M611486· NIF B87424933
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/12/2015
- Director :
- Torres Lopez Guillermo
Legal information
Legal information for GOLUMI APP SL
Activity
GOLUMI APP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 2 December 2015. The Spanish commercial register has published 10 filings for this company, from 2 December 2015 to 31 May 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
ACTIVIDADES DE PROGRAMACION INFORMATICA. COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL POR MENOR DE MUEBLES, APARATOS DE ILUMINACION Y OTROS ARTICULOS DE USO DOMESTICO EN ESTABLECIMIENTOS ESPECIALIZADOS.
Directors and representatives
Directors
Current
- Torres Lopez GuillermoSince 06/10/2017Administrador Único
Former
- Lopez Diez ConcepcionCeased on 12/02/2021Administrador Único
Authorised representatives
Current
- Perez Gonzalez Luis MiguelSince 06/10/2017Apoderado
- Torres Rosado Ricardo ValentinSince 25/11/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 6
- Ceses/DimisionesPublished 19/02/2021· Registered 12/02/2021· I/A 5
- NombramientosPublished 19/02/2021· Registered 12/02/2021· I/A 5
- Ceses/DimisionesPublished 28/05/2019· Registered 21/05/2019· I/A 4
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 4
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
- Ceses/DimisionesPublished 17/10/2017· Registered 06/10/2017· I/A 2
- NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 2
- ConstituciónPublished 02/12/2015· Registered 25/11/2015· I/A 1
- NombramientosPublished 02/12/2015· Registered 25/11/2015· I/A 1
Capital · events
- 02/12/2015ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 31/05/2022#6992771Nombramientos
GOLUMI APP SL. Nombramientos. Apoderado: TORRES ROSADO RICARDO VALENTIN;PEREZ GONZALEZ LUIS MIGUEL. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 6 (24.05.22).
- 19/02/2021#6266990Ceses/DimisionesNombramientos
GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DIEZ CONCEPCION. Nombramientos. Adm. Unico: TORRES LOPEZ GUILLERMO. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 5 (12.02.21).
- 28/05/2019#5415720Ceses/DimisionesNombramientos
GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ DIEZ CONCEPCION. Datos registrales. T 33979 , F 196, S 8, H M 611486, I/A 4 (21.05.19).
- 17/10/2017#4578725Nombramientos
GOLUMI APP SL. Nombramientos. Apoderado: TORRES LOPEZ GUILLERMO. Datos registrales. T 33979 , F 195, S 8, H M 611486, I/A 3 ( 6.10.17).
- 17/10/2017#4578724Ceses/DimisionesNombramientos
GOLUMI APP SL. Ceses/Dimisiones. Adm. Unico: TORRES ROSADO RICARDO VALENTIN. Nombramientos. Adm. Unico: PEREZ GONZALEZ LUIS MIGUEL. Datos registrales. T 33979 , F 195, S 8, H M 611486, I/A 2 ( 6.10.17).
- 02/12/2015#3614214ConstituciónNombramientos
GOLUMI APP SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: ACTIVIDADES DE PROGRAMACION INFORMATICA. COMERCIO AL POR MENOR DE ORDENADORES, EQUIPOS PERIFERICOS Y PROGRAMAS INFORMATICOS EN ESTABLECIMIENTOS ESPECIALIZADOS. COMERCIO AL…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2015
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.